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    • Panama

    Corporations and Foundations

    PROJECT AM, S.A.

    Last query to official sources on 02 Aug 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    EINAR SIMONS CHAMORRO
    • DIRECTOR - PRESIDENTE
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    TANIA VILLALAZ SAGEL
    • DIRECTOR - SECRETARIO
    View
    MARIO MELENDEZ AVEN
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO O EN SUS FALTAS ACCIDENTALES O TEMPORALES LOSERA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    TANIA VILLALAZ
    • SECRETARIO - DIRECTOR
    View
    EINAR SIMONS
    • DIRECTOR - PRESIDENTE
    View
    ROGER CASTILLERO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO O EN SUS FALTAS ACCIDENTALES O TEMPORALES LO SERA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO O EN SUS FALTAS ACCIDENTALES O TEMPORALES LO SERA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA ORARI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2008
    Related members: 8
    View

    AGROFINO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2012
    Related members: 7
    View

    LA RESERVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1989
    Related members: 6
    View
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    Real estate (0)

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    Government payments (10)

    Government payments (10)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada